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E.D.C.M. ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.d.c.m. Engineering Limited. The company was founded 10 years ago and was given the registration number 08785059. The firm's registered office is in GLOUCESTER. You can find them at Unit B3 & B4 Brunel Court, Stephensons Drive, Waterwells Business Park, Gloucester, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:E.D.C.M. ENGINEERING LIMITED
Company Number:08785059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit B3 & B4 Brunel Court, Stephensons Drive, Waterwells Business Park, Gloucester, GL2 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Brunel Court, Stephensons Drive, Waterwells Business Park, Gloucester, England, GL2 2AL

Secretary21 November 2013Active
Unit 27, Brunel Court, Stephensons Drive, Waterwells Business Park, Gloucester, England, GL2 2AL

Director21 November 2013Active
435a, Painswick Road, Matson, Gloucester, England, GL4 4BY

Director21 November 2013Active

People with Significant Control

E.D.C.M. Precision Wire Erosion Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B3, & B4 Brunel Court, Gloucester, England, GL2 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Beard
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 27 Brunel Court, Stephensons Drive, Waterwells Business P, Gloucester, England, GL2 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Officers

Termination director company with name termination date.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Capital

Capital allotment shares.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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